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Compliance Testing
Il y a 4 mois
Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.
We are currently looking for a:
Compliance Testing & Monitoring Analyst (M/F)
Your mission:
· Assist in performing the sample-based testing within the execution phase of the assignment:
o Reviewing the policy, procedures, guidelines, job aids, etc., and understanding the end-to-end process.
o Performing an offline review of the sample accounts with the objective of testing the effectiveness of the relevant procedures.
o Where applicable, ensuring the First Line of Defense (FLOD) controls are effective and operating as designed.
· Assist in downloading and analysing data for certain areas where automation is in progress/ not in place.
· Assist in performing manual validation on sample population(s) for KPIs undergoing automation. This typically includes validation of each step manually in various systems to confirm if the logic identified is accurate.
· Assist in performing weekly analysis/monitoring on reports, such as:
o identify new medium risk and very high-risk country customers;
o identify very high-risk country customers;
o keep accurate and up to date records of the analysis performed.
· Assist in completing the Model Validations by gathering & analyzing information in the following but not limited to areas within the scope of review:
o Risk coverage assessment (data analysis);
o Source system identification;
o Source to surveillance reconciliation;
o Critical data elements quality assessment.
· Assist with compiling data for sanction screening KPI within monthly monitoring report:
o Download data from the relevant application(s);
o Apply macros to convert each file into a readable excel format;
o Populate the monitoring report template.
Your profile:
· Bachelor degree.
· Compliance related relevant experience (e.g.: KYC, EDD, investigations, etc.) and/or internal/external audit experience – minimum 5 years.
· Proven understanding and experience with regulations enforced by Commission de Surveillance du Secteur Financier (CSSF) and Financial Action Task Force, Anti-Money Laundering regulations, Know Your Customer (KYC), Enhanced Due Diligence (EDD), Politically Exposed Persons (PEP), Sanctions screening, international AML/CFT standards such as those promulgated by the Bank Secrecy Act/USA Patriot Act.
· Knowledge of (AML) customer risk assessment/risk ranking and how it impacts (AML) operational processes.
· Knowledge of Compliance and AML processes and the ability to work collaboratively with business partners and stakeholders.
· Detail oriented with the ability to analyze large amounts of data or large volumes of documentation to review and ensure the processes and controls are operating effectively and in compliance with related law, policy and/ or procedure.
· Strong writing and communication skills with prior experience drafting policies, procedures, audit reports and management reports.
· Advanced Microsoft Office skills (Excel, Word, PowerPoint) including the use of pivot tables.
· Ability to understand larger picture and environment while operating in focused manner.
· Team player with strong collaborative qualities and a positive demeanor.
Randstad attaches great importance to equal opportunities. We recruit candidates on the basis of their skills, regardless of their age, sexual orientation, nationality, religious beliefs, gender, disability, etc.
Ready to take on this new challenge? Do not hesitate to apply for this position. We look forward to meeting you
